- National Nuclear Security Administration (Albuquerque, NM)
- …geographically facilities. Responsibilities Major Duties for this vacancy announcement: As a Security Specialist ( Investigator ). Evaluates and advises senior ... Division (SSD), Security Branch (SB), has a great opportunity for a Security Specialist . As a Security Specialist , you will effectively support the… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... methodologies. + Communicate with other investigative units across Physical Security & Financial Crime Investigations to deconflict and problem-solve. +… more
- Catalent Pharma Solutions (Harmans, MD)
- The **Facility Compliance Specialist ** will report to the Manager of Facility Compliance. The role of the specialist is to provide support for facility quality. ... critical situations and seek advice on matters outside the specialist 's knowledge or authority. + Provide training on GMP...unsolicited agency or search firm referral. Thank you. Important Security Notice to US Job Seekers: Catalent NEVER asks… more
- State of Minnesota (St. Peter, MN)
- **Working Title: Investigator ** **Job Class: Investigator ** **Agency: Human Services Dept** + **Job ID** : 81628 + **Location** : St. Peter + **Telework ... Treatment (DCT) is seeking an individual to join our Investigator Team for an exciting and rewarding opportunity as...administrators for the purpose of protecting the safety and security of clients, staff, and the public. Information gathered… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- Adecco US, Inc. (Highland Heights, KY)
- Adecco is seeking a detail-oriented and highly motivated ** Investigator Services Assistant** to join our client's team in Highland Heights, KY. In this role, you ... trials by providing essential administrative and operational support to our investigator sites. **Please Note:** + This position requires a successful completion… more
- Banc of California (Santa Ana, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety of ... customer risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime… more
- Allied Solutions (Plano, TX)
- …and Responsibilites + Review all required claim documentation including security agreements, condition reports, loan histories, valuation databases, statements by ... and claim service standards and benchmarks for a Claims Investigator . + Promptly and effectively respond to both carrier...insurance/recovery claim experience as a Claim Processor or Claim Specialist with a minimum of 9 months to 2… more
- M&T Bank (Amherst, NY)
- …Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) ... standards. **Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program, including ensuring adherence to regulatory compliance.… more
- Bank OZK (Little Rock, AR)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness ... of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act reporting, required. + Certification… more